CARTAGENA PARQUE SA

Hoja M173677· NIF A30633861

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARTAGENA PARQUE SA

NIF
Hoja registral
IRUS1000257211247
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11013 · Folio 39 · Hoja M173677
StatusVigente

Activity

CARTAGENA PARQUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 November 2011 to 26 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CARTAGENA PARQUE SALescure Ezcurra BelenLescure Ezcurra BelenOlivo Lopez TomasOlivo Lopez TomasOlivo Sanchez Maria DoloresOlivo Sanchez Maria …CAFE PARK SACAFE PARK SAEMASA EMPRESA CONSTRUCTORA SAEMASA EMPRESA CONSTR…GENERAL DE GALERIAS COMERCIALES SAGENERAL DE GALERIAS …SOI FI E-LEARNING FOR EQUALITY SLSOI FI E-LEARNING FO…HACIENDA VILLA ANTONIA SLHACIENDA VILLA ANTON…TODINA INVESTMENTS SLTODINA INVESTMENTS SLTOLIVO CORPORATION 2011 SLTOLIVO CORPORATION 2…DESARROLLOS LA CORONELA SLDESARROLLOS LA CORON…

Registered actos

  1. Modificaciones estatutariasPublished 26/01/2023· Registered 19/01/2023· I/A 18
  2. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 17
  3. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 17
  4. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 16
  5. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 15
  6. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 15
  7. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 14
  8. Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 13
  9. NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 13
  10. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 12

Changes

  1. 26/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2023#7353052
    Modificaciones estatutarias
    CARTAGENA PARQUE SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 11013 , F 39, S 8, H M 173677, I/A 18 (19.01.23).
  2. 25/10/2022#7212015
    Ceses/DimisionesNombramientos
    CARTAGENA PARQUE SA. Ceses/Dimisiones. Consejero: OLIVO LOPEZ TOMAS;OLIVO SANCHEZ MARIA DOLORES;LESCURE EZCURRA BELEN. Presidente: OLIVO LOPEZ TOMAS. Secretario: LESCURE EZCURRA BELEN. Con.Delegado: OLIVO LOPEZ TOMAS. Nombramientos. Consejero: OLIVO …
  3. 31/10/2017#4600727
    Nombramientos
    CARTAGENA PARQUE SA. Nombramientos. Apoderado: LESCURE EZCURRA BELEN. Datos registrales. T 11013 , F 38, S 8, H M 173677, I/A 16 (24.10.17).
  4. 31/10/2017#4600726
    Ceses/DimisionesNombramientos
    CARTAGENA PARQUE SA. Ceses/Dimisiones. Consejero: OLIVO LOPEZ TOMAS. Presidente: OLIVO LOPEZ TOMAS. Consejero: LESCURE EZCURRA BELEN. Secretario: LESCURE EZCURRA BELEN. Consejero: OLIVO SANCHEZ MARIA DOLORES. Con.Delegado: OLIVO LOPEZ TOMAS. Nombrami…
  5. 05/07/2012#1802341
    Nombramientos
    CARTAGENA PARQUE SA. Nombramientos. Con.Delegado: OLIVO LOPEZ TOMAS. Datos registrales. T 11013 , F 37, S 8, H M 173677, I/A 14 (25.06.12).
  6. 15/12/2011#1502133
    Ceses/DimisionesNombramientos
    CARTAGENA PARQUE SA. Ceses/Dimisiones. Consejero: OLIVO LOPEZ TOMAS. Presidente: OLIVO LOPEZ TOMAS. Consejero: OLIVO LOPEZ RAMON. Vicepresid.: OLIVO LOPEZ RAMON. Consejero: OLIVO SANCHEZ MARIA DOLORES. Con.Delegado: OLIVO LOPEZ TOMAS. Nombramientos. …
  7. 24/11/2011#1473493
    Nombramientos
    CARTAGENA PARQUE SA. Nombramientos. Apoderado: LESCURE EZCURRA BELEN. Datos registrales. T 11013 , F 35, S 8, H M 173677, I/A 12 (14.11.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFUENCARRAL, 45, 3-1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector